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Home My WebLink About2005/08/23-REVISED-Agenda-City Council REVISED CITY COUNCIL AGENDA FOR THE MEETING AT 10:00 A.M. TUESDAY, AUGUST 23, 2005 CITY COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON, FORT WORTH, TEXAS I. CALL TO ORDER II. INVOCATION - Pastor Randy Hardisty, Trinity Cumberland Presbyterian Church III. PLEDGE OF ALLEGIANCE IV. CONSIDERATION OF MINUTES OF REGULAR MEETING OF TUESDAY, AUGUST 16, 2005 V. SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. VI. ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF VII. ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA VIII. ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF IX. CONSENT AGENDA All items with asterisks (**)are a part of the Consent Agenda and require little or no deliberation by the City Council. Approval of the Consent Agenda authorizes the City Manager, or his designee, to implement each item in accordance with staff recommendations. X. A RESOLUTION APPROVING THE FY 2005-2006 BUDGET FOR DALLAS/FORT WORTH INTERNATIONAL AIRPORT XI. A RESOLUTION NOMINATING TARGET CORPORATION ("TARGET")AND LG ELECTRONICS ALABAMA, INC. ("LG") AS ENTERPRISE PROJECTS PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, OF THE TEXAS GOVERNMENT CODE XII. PRESENTATIONS BY THE CITY COUNCIL 1. Changes in Membership on Boards and Commissions XIII. PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS, COMMISSIONS AND/OR CITY COUNCIL COMMITTEES XIV. PRESENTATIONS BY THE CITY SECRETARY 1. **OCS-1506 - Notice of Claims for Alleged Damages and/or Injuries XV. REPORT OF THE CITY MANAGER A. General **1. M&C G- - Adopt a Resolution Supporting the Submittal of 14888 Prioritized Corridors to North Central Texas Council of Governments for Consideration Under the Phase 3.2 of the Thoroughfare Assessment Program **2. M&C G- - 14889 Authorize Payment to TXU Electric Delivery Company for the Relocation of Utilities for the Construction of West Rosedale Street from Forest Council Date: 8/23/2005 Park to Main Street **3. M&C G- - Authorization for Condemnation of a Parcel of Land 14890 in the McCowan Survey, Abstract 999, Located North of Highway 287 and West of 1-35W in North Fort Worth Owned by Ellesmere Investment Corporation (DOE 3637) **4. M&C G- - Authorization to Institute Condemnation Proceedings 14891 to Acquire a Parcel of Land in the David Odum Survey, Abstract 1184, Located South of Cantrell Sansom Road and West of 1-35W in North Fort Worth Owned by Dale A. Heflin and Shelley K. Heflin (DOE 3637) 5. M&C G- - Approve FY 2005-2006 Budget and Five-Year 14892 Service Plan for Fort Worth Public Improvement District Number 1 (DOWNTOWN), Authorize Transfer of City's Payment In-Lieu of Services, Adopt Appropriation Ordinance, Adopt Proposed 2005 Assessment Roll, Set Benefit Hearing, Authorize Transfer for Administrative Fees and Authorize Execution of a Contract with Downtown Fort Worth, Inc.,A to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 6. M&C G- - Approve FY 2006-2007 Budget and Five-Year 14893 Service Plan for FY2006-07 for Fort Worth Public Improvement District Number 6 (PARK GLEN), Authorize Transfer of City's Payment In-Lieu of Services, Adopt Appropriation Ordinance, Adopt Proposed 2006 Assessment Roll, Set Benefit Hearing, Authorize Transfer for Administrative Fees and Authorize Execution of a Contract with Premier Communities, to Provide Management Services for the District. (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 7. M&C G- - Approve FY2005-06 Budget and Five-Year Service 14894 Plan for Fort Worth Public Improvement District Number 7 (HERITAGE), Authorize Transfer of City's Payment In-Lieu of Services, Adopt Appropriation Ordinance, Adopt Proposed 2005 Assessment Roll, Set Benefit Hearing, Authorize Transfer for Administrative Fees, Adopt Appropriation Ordinance and Authorize Execution of a Contract with Premier Communities, to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 8. M&C G- - Council Date: 8/23/2005 14895 Approve FY2005-06 Budget and Five-Year Service Plan for Fort Worth Public Improvement District No. 8 (CAMP BOWIE), Adopt Proposed 2005 Assessment Roll, Set Benefit Hearing, Authorize Transfer for Administration Fees, and Authorize Execution of a Contract with Historic Camp Bowie, Inc.,A A to Provide Management Services for the District (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 9. M&C G- - Approve FY2006-07 Budget and Five-Year Service 14896 Plan for Fort Worth Public Improvement District Number 7 (HERITAGE), Authorize Transfer of City's Payment In-Lieu of Services, Adopt Appropriation Ordinance, Adopt Proposed 2006 Assessment Roll, Set Benefit Hearing, Authorize Transfer for Administrative Fees, Adopt Appropriation Ordinance and Authorize Execution of a Contract with Premier Communities, to Provide Management Services for the District. (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action B. Purchase of Equipment, Materials, and Services **1. M&C P- - Authorize a Purchase Agreement for Wireless Voice 10215 Phone Services and Equipment with Cingular Wireless LLC, for the Information Technology Solutions Department **2. M&C P- - Authorize a Purchase Agreement for Trash Container 10216 Service from Republic Waste Services of Texas, LTD., d/b/a Duncan Disposal **3. M&C P- - Authorize a Purchase Agreement with Quicknet, Inc., 10217 for Return Envelopes for the Water Department C. Land - None D. Planning &Zoning **1. M&C PZ- - Adoption of Ordinance Vacating a 12-Foot Wide Alley 2606 in Block 9 of the Brooklyn Heights Addition (VA-05- 016) 2. M&C PZ- - Establishing a Timetable for Proposed Voluntary 2607 Annexation of Approximately 323.9 Acres of Land, or .50 Square Miles (More or Less) Located North of Interstate Highway 30 and West of Chapel Creek Boulevard (AX-05-008, Leonard Tract) 3. M&C PZ- - Establishing a Timetable for Proposed City Initiated 2608 Full Purpose Annexation of Approximately 4.2 Acres of Land, or .006 Square Miles (More or Less), a Portion of the Chapin Road Right of Way Located West of Chapel Creek Boulvard (AX-05-009, Chapin Council Date: 8/23/2005 Road) 4. M&C PZ- - Adoption of a Resolution Closing a Portion of Oscar 2609 Avenue in the J.M. Moody Subdivision, Adjacent to Lots 2 & 3, Block 34 and Lots 10 & 11, Block 33 (VA- 05-018) Street Closure 5. M&C PZ- - Adoption of a Resolution Closing a Portion of NE 2610 32nd Street in the J.M. Moody Subdivision, Adjacent to Lots 6 & 7, Block 33 and Lots 1 & 21, Block 36 (VA-05-019 Street Closure) E. Award of Contract 1. M&C C- - Authorize Execution ofA A a Public Right-of-Way Use 20894 Agreement Granting West Fork Pipeline Company, LP, a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline (Continued from a Previous Meeting) **2. M&C C- - Authorize Execution of a Public Right-of-Way Use 20911 Agreement Granting Hollis R. Sullivan, Inc., a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating Natural Gas Pipelines **3. M&C C- - Authorize Execution of a Public Right-of-Way Use 20912 Agreement Granting West Fork Pipeline Company, LP, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline **4. M&C C- - Authorization to Exercise the Option to Renew and 20913 Amend the Contract with J&S Audio Visual, as the Exclusive Provider, for Ballroom Rigging and Audio Visual Services for Facility Users and Exhibitors at the Fort Worth Convention Center **5. M&C C- - Adopt an Appropriation Ordinance and Authorize 20914 Execution of Change Order No. 1 to a Contract with Austin Bridge & Road, L.P., for H.M.A.C. Surface Overlay 2005-6 at Various Locations **6. M&C C- - Authorize Execution of Change Order No. 13 with 20915 Archer Western Contractors, Ltd., forA Construction of the Village Creek Wastewater Treatment Plant High Rate Clarification Improvements Project **7. M&C C- - Authorize Execution of an Agreement between the 20916 City of Fort Worth, Crowley Independent School District, CL Texas, L.P., Fort Worth & Crowley Partners, Ltd., and WB 358 Partners, L.P., for the Construction of the Summer Creek Approach Sewer Main **8. M&C C- - Authorize the Execution of a Professional Services 20917 Agreement with NTB Associates, Inc., for Parking and Drainage Improvements at Forest Park 9. M&C C- 20918 Authorize Execution of Amendments to the Economic and Community Development Agreement and the Enhanced Community Facilities Agreement with SO7 Council Date: 8/23/2005 No.1, L.P., Regarding South of Seventh Development Project 10. M&C C- - Adopt Appropriation Ordinance and Authorize 20919 Execution of an Agreement with the University of North Texas Health Science Center to Accept a Grant from the State of Texas for Guinn Elementary School Renovation and Tech Fort Worth Program Funding 11. M&C C- - Authorization to Execute the Second Amendment to 20920 the Contract for the Collection of Residential Garbage, Refuse and Small Bulky Waste, Recyclables, Certain Commercial Solid Waste, Yard Waste, C&D and Large Brush and Large Bulky Waste with Waste Management of Texas, Inc. 12. M&C C- - Authorize Execution of Community Facilities 20921 Agreement with Centex Homes, a Nevada General Partnership by Centex Homes Real Estate Corporation, a Nevada Corporation, Managing General Partner, for Construction of Water Services to The Quarry, Phase 3 13. M&C C- - Approval of a Facilities Agreement with Walsh 20922 Ranches Limited Partnership, a Texas Limited Partnership, for Walsh Ranch 14. M&C C- - Adopt Ordinance to Designate Fort Worth 20923 Neighborhood Empowerment Reinvestment Zone Number 27 and Authorize Entering Tax Abatement Agreement with HCCO Camp Bowie, LLC, for Property Located at 3825 Camp Bowie Boulevard in the West 7th Street/University Neighborhood Empowerment Zone (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action 15. M&C C- - Adopt Ordinance to Designate Fort Worth 20924 Neighborhood Empowerment Reinvestment Zone Number 28 and Authorize Tax Abatement Agreement with Will Ed Wadley, for Property Located at 220 University Drive, in the West 7th/University Neighborhood Empowerment ZoneA A (PUBLIC HEARING) a. Report of City Staff b. Citizen Presentations c. Council Action XVI. PUBLIC HEARING 1. Hearing on Proposed Ad Valorem Tax Rate for Fiscal Year 2005/2006 XVII. BUDGET HEARING 1. Hearing on Proposed Fiscal Year 2005-2006 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances XVIII. ZONING HEARING a. Cases Recommended for Approval Council Date: 8/23/2005 1. Zoning Docket No. ZC-05-115 -(CD 7) -820/30 Interchange, 9800 Block of West Point Boulevard; from "C" Medium Density Multi Family; "E" Neighborhood Commercial and "F" General Commercial to (Tract 1) "A-5" One-Family Residential; (Tract II) "C" Medium Density Multi Family; (Tract III) "E" Neighborhood Commercial; (Tract IV)"F" General Commercial (Continued from a Previous Meeting) 2. Zoning Docket No. ZC-05-129A -(CD 5) -City of Fort Worth, various addresses (See Attachment A), from "A-5","A-7.5" One- Family Residential; & "B" Two-Family Residential to "A-5" One- Family Residential XIX. CITIZEN PRESENTATION XX. EXECUTIVE SESSION (PRE-COUNCIL CHAMBER) -SEE ATTACHMENT XXI. ADJOURN According to the City Council Rules of Procedures, individual citizen presentations shall be limited to three minutes, and group presentations shall be limited to ten minutes. The Mayor, at his discretion, may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or sign interpretive services, please call the City Manager's Office at 817-392- 6143, 48 hours in advance. Council Date: 8/23/2005